Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
According to the U.S. Department of the Treasury, Asia Marine Network Pte. Ltd. is also known as IRISL Asia Pte. Ltd. and Asian Perfect Marine Pte. Ltd.;

Owned or controlled by or acts or purports to act on behalf of Islamic Republic of Iran Shipping Lines (IRISL);

According to the U.S. Department of the Treasury, IRISL and affiliates provide logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);

Also Known As:
IRISL Asia Pte. Ltd.
Asian Perfect Marine Pte. Ltd.
Asia Marine Network Pte. Ltd.
Leadmaritime
Leadmarine
Leading Maritime Pte
Leading Maritime Pte Ltd.

Involved In:
Nuclear Weapon Program

Country:
Singapore

Address:
200 Middle Road, #14-01 Prime Centre, Singapore 188980

Phone:
(65)-62209362, (65)-63395456 (Managing Director)
(65)-63347871 (Finance)

E-Mail:
md@amn.com.sg
finance@amn.com.sg (Finance)
technical@amn.com.sg (Technical)
marketing.pjl@amn.com.sg (IRISL (PJL))
marketing.pcl@amn.com.sg (Marketing)

Person of interests:
Alireza Ghezel Ayagh (Managing Director)

Reason for the color:
» On September 10, 2008, added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.